Ingleby Holdings Limited

Active00314205 Private limited company
Incorporated
16 May 1936 (90 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
11th Floor
Two
Snow Hill
Birmingham
B4 6WR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Gowling WLG (UK) LLP, Ingleby Nominees Limited
British
Born July 1979 (47)
Director · Appointed 29 January 2009
Also at Gowling WLG (UK) FLC Limited, Gowling WLG (UK) LLP, Ingleby Nominees Limited · more companies
British
Born February 1968 (58)
Director · Appointed 14 August 2001
Also at Gowling WLG (UK) LLP, Ingleby Nominees Limited · more companies
British
Born May 1969 (57)
Officer history (51 former)
1 May 2026
Resigned Fennell, David as Director
1 May 2026
Appointed Towle, Christopher Lawrence as Director
15 December 2024
Resigned Henwood, Julian Richard as Director
12 December 2024
Resigned Vaughan, David as Director
12 December 2024
Resigned Millington, Jeremy Steven as Director
30 November 2020
Resigned Stylianou, Andreas Savvas as Director
30 November 2020
Resigned Piggin, Ian Charles as Director
11 December 2018
Resigned Smith, Peter Webster as Director
5 October 2017
Resigned Finding, Rebecca Jayne as Director
25 April 2016
Resigned Lowe, David as Director
25 April 2016
Resigned Hyland, Matthew William Edward as Director
8 January 2016
Appointed Hyland, Matthew William Edward as Director
8 January 2016
Resigned Plimmer, Tracy Lee as Director
8 January 2016
Resigned Plimmer, Tracy Lee as Secretary
30 April 2014
Resigned Pearson, Neil Anthony as Director
30 April 2014
Resigned Metcalfe, Ian Roland as Director
29 April 2014
Appointed Fennell, David as Director
31 January 2013
Resigned Jones, Kevin David as Director
14 December 2012
Resigned Dwyer, Maurice John as Director
14 December 2012
Resigned Haywood, Richard as Director
23 November 2012
Resigned Lowe, Kevin as Director
30 November 2011
Resigned Roberts, Dominic Paul as Director
23 August 2011
Resigned Dawes, Edward James as Director
31 October 2010
Resigned Brodie, Patrick Charles Joseph as Director
23 September 2010
Resigned Chohan, Baljit Singh as Director
4 February 2010
Resigned Finding, Rebecca Jayne as Secretary
4 February 2010
Appointed Plimmer, Tracy Lee as Secretary
4 February 2010
Appointed Plimmer, Tracy Lee as Director
30 April 2009
Resigned Lawton-Smith, Andrew Timothy as Director
30 April 2009
Resigned Harrison, Andrew Nigel as Director
30 January 2009
Resigned Plimmer, Tracy Lee as Director
30 January 2009
Resigned Plimmer, Tracy Lee as Secretary
29 January 2009
Appointed Ayres, Sharon as Director
29 January 2009
Appointed Finding, Rebecca Jayne as Secretary
29 January 2009
Appointed Finding, Rebecca Jayne as Director
31 August 2008
Resigned Cooke, Adam Nicholas as Director
30 April 2008
Resigned Benson, Christopher De Gylpyn as Director
2 November 2007
Appointed Plimmer, Tracy Lee as Secretary
2 November 2007
Resigned Henwood, Julian Richard as Secretary
8 August 2007
Appointed Lowe, Kevin as Director
8 August 2007
Appointed Roberts, Dominic Paul as Director
8 August 2007
Appointed Pearson, Neil Anthony as Director
8 August 2007
Appointed Chohan, Baljit Singh as Director
17 July 2007
Resigned Smith, Andrew Robert Boyter as Director
30 April 2007
Resigned Braithwaite, Stephen James as Director
30 September 2006
Resigned Gavin, Lorna as Director
14 July 2006
Resigned Hall, Eleen Eliza as Director
7 June 2006
Appointed Piggin, Ian Charles as Director
11 April 2006
Appointed Hall, Eleen Eliza as Director
27 January 2006
Resigned Askin, David John as Director
20 December 2005
Resigned Grant, Gregor Mcintyre as Director
2 September 2005
Resigned Hughes, Christopher Wyndham as Director
27 October 2004
Appointed Plimmer, Tracy Lee as Director
27 October 2004
Resigned Stirling, Jane Elizabeth as Director
18 August 2004
Resigned Mclintock, Peter as Director
16 July 2004
Resigned Smith, Nicholas John as Director
30 April 2004
Resigned Hingley, Gerald Bryan Grosvenor as Director
30 April 2004
Resigned Crabtree, John Rawcliffe Airey as Director
30 April 2004
Resigned Graham, Simon as Director
30 April 2004
Resigned Gilbert, Robert Michael as Director
31 March 2004
Appointed Stirling, Jane Elizabeth as Director
14 August 2003
Appointed Lowe, David as Director
14 August 2003
Appointed Brodie, Patrick Charles Joseph as Director
14 August 2003
Appointed Cooke, Adam Nicholas as Director
14 August 2003
Appointed Grant, Gregor Mcintyre as Director
12 August 2003
Appointed Benson, Christopher De Gylpyn as Director
9 August 2002
Appointed Smith, Peter Webster as Director
14 August 2001
Appointed Smith, Nicholas John as Director
14 August 2001
Appointed Harrison, Andrew Nigel as Director
14 August 2001
Appointed Stylianou, Andreas Savvas as Director
14 August 2001
Appointed Jones, Kevin David as Director
14 August 2001
Appointed Millington, Jeremy Steven as Director
14 August 2001
Appointed Haywood, Richard as Director
14 August 2001
Appointed Vaughan, David as Director
14 August 2001
Appointed Dwyer, Maurice John as Director
14 August 2001
Appointed Henwood, Julian Richard as Director
14 August 2001
Appointed Dawes, Edward James as Director
14 August 2001
Resigned Duncombe, John Holles as Director
14 August 2001
Appointed Lawton-Smith, Andrew Timothy as Director
14 August 2001
Appointed Young, Stuart James as Director
14 August 2001
Appointed Graham, Simon as Director
14 August 2001
Appointed Mclintock, Peter as Director
14 August 2001
Appointed Metcalfe, Ian Roland as Director
14 August 2001
Appointed Gavin, Lorna as Director
14 August 2001
Appointed Smith, Andrew Robert Boyter as Director
7 March 2000
Appointed Henwood, Julian Richard as Secretary
7 March 2000
Resigned Lawton-Smith, Andrew Timothy as Secretary
22 October 1998
Resigned Wall, Peter Mason as Secretary
22 October 1998
Appointed Lawton-Smith, Andrew Timothy as Secretary
10 September 1997
Appointed Braithwaite, Stephen James as Director
10 September 1997
Appointed Askin, David John as Director
10 September 1997
Appointed Hingley, Gerald Bryan Grosvenor as Director
30 April 1997
Resigned Hall, John Henry as Director
15 January 1993
15 January 1993
Resigned Tyler, Colin Douglas as Director
15 January 1993
Appointed Gilbert, Robert Michael as Director
15 January 1993
Appointed Crabtree, John Rawcliffe Airey as Director
7 May 1992
Appointed Hughes, Christopher Wyndham as Director
30 April 1992
Resigned Marsh, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc304378

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gowling WLG (UK) LLP
Avail AI Ltd Owns 25–50% of shares
Cranelaw Nominees Limited Owns 75–100% of shares
Gowling WLG International Limited Holds 25–50% of voting rights (as a firm)
Gowling WLG Trust Corporation Limited Owns 75–100% of shares
Ingleby Holdings Limited This company Owns 75–100% of shares
Gowling WLG (UK) FLC Limited Owns 25–50% of shares
Ingleby Nominees Limited Owns 75–100% of shares
Ingleby (1799) Limited Owns 75–100% of shares
Magnox Limited Status not confirmedOwns 75–100% of shares
LCR Chrysalis Holdings (GP) Ltd Owns 75–100% of shares
Wragge Lawrence Graham & Co Limited Owns 75–100% of shares
Lawrence Graham LLP Has significant influence or control
Wragge & Co Middle East LLP Has significant influence or control
Wragge Lawrence Graham & Co Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts30 April 2026
18 May 2026Director's details changed
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
16 November 2025Confirmation statement with no updates16 November 2025
Show all recent filings

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